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BREMOT

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BE 0469.981.034
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Belgisch Staatsblad — aktes

2 aktes
Adresverloop · 1
19-07-2022
Zetelwijziging
Alle aktes · 2 bijgewerkt 3 jaar geleden
2022
19-07-2022 MOTMANS, Trudo Isidoor Josephine benoemd tot niet-statutair bestuurder Bestuurswijziging·Ellen VERHAERT
  • MOTMANS, Trudo Isidoor Josephine — Niet-statutair bestuurder
Notaris: Ellen VERHAERT · AntwerpenKantoor: Ellen VERHAERT, Notarisvennootschap
Technische details 
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      "reason": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTMANS, Trudo Isidoor Josephine",
        "address": "2990 Wuustwezel, Noordheuvel 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0736.746.276",
        "name": "TaxFlow",
        "address": "2980 Zoersel, Ronkaartweg 26",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ellen VERHAERT",
    "firm_city": null,
    "firm_name": "Ellen VERHAERT, Notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-07-14",
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    }
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  "subject_company": {
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  },
  "co_filed_documents": [
    "expeditie van de akte",
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    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
19-07-2022 Zetelverplaatsing naar Wuustwezel Zetelwijziging·Ellen VERHAERT
  • Volledig adres v.d. zetel Bouwmeestersstraat 11 : 2000 Antwerpen → 2990 Wuustwezel, Noordheuvel 9
Notaris: Ellen VERHAERT · AntwerpenKantoor: Ellen VERHAERT, Notarisvennootschap
Technische details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2990 Wuustwezel, Noordheuvel 9",
        "city": "Wuustwezel",
        "region": "vlaams_gewest",
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        "country": "BE",
        "postcode": "2990",
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        "street_number": "9",
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      },
      "old_address": {
        "raw": "Volledig adres v.d. zetel Bouwmeestersstraat 11 : 2000 Antwerpen",
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Ellen VERHAERT",
    "firm_city": null,
    "firm_name": "Ellen VERHAERT, Notarisvennootschap",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-07-19",
    "filing_date": "2022-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0469.981.034",
    "name_full": "BREMOT",
    "legal_form": "BV"
  },
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  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ]
}